Transoilgroup AG
TRANSOILGROUP AG : Extraordinary Shareholders Meeting , Schoenbuelpark 10, 9016 St. Gallen, on 27.08.2011, 14:00 p.m.
TRANSOILGROUP AG / Key word(s): AGM/EGM/IPO 29.07.2011 / 16:46 --------------------------------------------------------------------- Transoilgroup AG Schoenbuelpark 10, 9016 St. Gallen Invitation to the Extraordinary Shareholders Meeting on August 27, 2011, at 14 p.m., in the offices of the company. Agenda: - Relocation of the company to Schoenbuelpark 10, 9016 St. Gallen - Resolution to have our shares listed on the Zurich Stock Exchange by September - Change of the by-laws - Miscellaneous Signed: Walter Hediger, Chairman; Peter Krempin, CEO End of Corporate News --------------------------------------------------------------------- 29.07.2011 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- 133782 29.07.2011
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